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Entities
04053608
unknown
Company
🇬🇧
GB
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Reg. 04053608
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04053608 is a company registered in the United Kingdom, under 04053608. Directors include MR KUNVERJI KARSAN VARSANI. Associated with 6 related entities, including 06754944, 04898674, and 06264838. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04053608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KUNVERJI KARSAN VARSANI
SECRETARY
DIRECTOR
person
MR RAKESH KUNVERJI VARSANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.